Esformes Fights Forfeiture On Money Laundering Convictions

By Nathan Hale · April 8, 2019, 10:30 PM EDT

Miami area nursing home mogul Philip Esformes pushed back Monday against the government's bid to strip him of millions of dollars in assets as it presented its forfeiture request to jurors...

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Case Information

Case Title

USA v. Esformes et al

Case Number

1:16-cr-20549

Court

Florida Southern

Nature of Suit

Date Filed

July 21, 2016